Compliance Manager (Banking) jobs in Dayton, OH
Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)
Recently Added Compliance Manager (Banking) jobs
- Greenville Federal
-
Tipp, OH
FULL_TIME
-
Greenville Federal has an excellent full-time opportunity for a self-motivated, goal driven individual to join a growing and dynamic banking sales team. Successful candidate must be a self-starter, have excellent communication skills, both verbally and written, able to promote a strong sales environment and enjoy working with people. Knowledge and experience in banking center operations and attaining sales goals is required along with previous experience in banking center management. This position will be located at our Tipp City Banking Center in Tipp City, OH. The successful candidate will work a flexible schedule that includes Saturdays. Hours and days may change due to scheduling needs (vacation, etc.) The hours for this position are approximately as follows: Monday through Thursday 8:00AM to 5:00PM; Fridays 8:00AM to 6:00PM and Saturday 8:00AM to 12:00PM. If scheduled to work a Saturday, a full day off is scheduled the previous week.
Essential Job Functions:
- Cash handling experience preferred
- Strong organizational skills and proven sales record
- Ability to handle cash transaction with a high degree of accuracy
- Experience in deposit account opening and consumer lending
- Proficient computer skills including Windows, Word and Excel a plus
- Ability to manage a branch sales team in deposit and loan generation
Education: High School diploma or equivalent required, associate's degree a plus.
Experience: 1 years previous banking knowledge and associate degree or better encouraged.
Skills & Knowledge: Knowledge and experience in banking center operations and attaining sales goals is required along with previous experience in banking center management.
Job Type: Full-time
Pay: $18.00 - $19.00 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Health insurance
- Health savings account
- Paid time off
Work Location: In person
- 18 Days Ago
- Air Transport International, Inc.
-
Wilmington, OH
FULL_TIME
- Purpose: The Senior Manager of Safety, Security & Regulatory Compliance (SMSSRC) and Agent for Service is responsible for and has oversite of: The design, implementation, and management of an effectiv...
- 12 Days Ago
- Air Transport International, Inc.
-
Wilmington, OH
FULL_TIME
- Purpose: The Senior Manager of Safety, Security & Regulatory Compliance (SMSSRC) and Agent for Service is responsible for and has oversite of: The design, implementation, and management of an effectiv...
- 12 Days Ago
- Crown Packaging Corporation
-
Troy, OH
FULL_TIME
- DESCRIPTION: Contribute towards creating, reviewing, maintaining regulatory compliance documentation to include health, safety, and all OSHA/and ISO procedures. Oversee all new hire training processes...
- 14 Days Ago
- Dayton Freight
-
Dayton, OH
FULL_TIME
- Overview Stable and growing organization Competitive weekly pay Professional, positive and people-centered work environment Fast-paced work environment Comprehensive benefits package: Health, Dental, ...
- 4 Days Ago
- Dayton Freight
-
Dayton, OH
FULL_TIME
- Overview Stable and growing organization Competitive weekly pay Professional, positive and people-centered work environment Fast-paced work environment Comprehensive benefits package: Health, Dental, ...
- 25 Days Ago
- Current Active Filter
- Dayton, OH
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Manager (Banking) jobs found in Dayton, OH area
- Department Of The Treasury
-
Dayton, OH
- Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Dayton, OH
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Dayton, OH
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Dayton, OH
- Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
- 4/22/2024 12:00:00 AM
- University of Dayton
-
Dayton, OH
- Position Summary: The University of Dayton is inviting applications for the position of Senior Grants Manager. This indi...
- 4/22/2024 12:00:00 AM
- GE
-
Evendale, OH
- Job Description Summary As the Next Generation Propulsion (NGP) Fan and Compressor Module Owner in Large Military Engine...
- 4/21/2024 12:00:00 AM
- City Wide Facility Solutions
-
Dayton, OH
- Territory will cover south Dayton. OBJECTIVE The Account Compliance Manager (ACM) is responsible for the quality control...
- 4/21/2024 12:00:00 AM
- Logan A/C & Heat Services
-
Dayton, OH
- Finance Specialist - On-site Logan A/C & Heat Services 57 reviews Dayton, OH 45414 Starting at $22.50 an hour - Full-tim...
- 4/21/2024 12:00:00 AM
About Dayton, Ohio
were up 1.3% from a year ago